Robert Lisy

Active Miami, FL President for Intermex Wire Transfer, LLC

Robert Lisy Overview

Robert Lisy is currently associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in February of 2022. All companies are still active.

Background Report for Robert W. Lisy


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Network Visualizer

Companies for Robert Lisy

Name Status
Intermex Wire Transfer, LLC
Active
Intermex Wire Transfer Corp.
Active
South Bayshore Drive Holdings, LLC
Active
Hawk Time Enterprises, LLC
Active
Envios De Valores La Nacional Corp.
Active

Connections for Robert Lisy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Robert has twenty-seven known connections and has the most companies in common with Joseph Aguilar.
2
Joseph Aguilar
Joseph Aguilar has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Active
E---------------------------------.
Active
2
Andras Q. Bende
Andras Q. Bende has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Active
E---------------------------------.
Active
2
Santiago Bravo
Santiago Bravo has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Active
E---------------------------------.
Active
2
Ernesto A. Luciano
Ernesto A. Luciano has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Active
E---------------------------------.
Active
1
Joseph Aquilar
Joseph Aquilar has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Active
1
Joel Ciprian
Joel Ciprian has the following companies in common with Robert Lisy
Name Status
E---------------------------------.
Active
1
Chris Hunt
Chris Hunt has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Active
1
Tony Lauro
Tony Lauro has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Active
1
John Ness
John Ness has the following companies in common with Robert Lisy
Name Status
E---------------------------------.
Active
1
Randall Nilsen
Randall Nilsen has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Active
1
Randy Nilsen
Randy Nilsen has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Active
1
Jose A. Perez-Villarreal
Jose A. Perez-Villarreal has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Active
1
Brian Augustin
Brian Augustin has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Inactive
1
Eduardo Azcarate
Eduardo Azcarate has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Inactive
1
Eduardo Castro
Eduardo Castro has the following companies in common with Robert Lisy
Name Status
E---------------------------------.
Inactive
1
Eduardo Catro
Eduardo Catro has the following companies in common with Robert Lisy
Name Status
E---------------------------------.
Inactive
1
Darrell J. Ebbert
Darrell J. Ebbert has the following companies in common with Robert Lisy
Name Status
I-------------------------C
Inactive
1
Jose Andres Hernandez
Jose Andres Hernandez has the following companies in common with Robert Lisy
Name Status
E---------------------------------.
Inactive
1
William Hernandez
William Hernandez has the following companies in common with Robert Lisy
Name Status
E---------------------------------.
Inactive
1
Robert W. Lisby
Robert W. Lisby has the following companies in common with Robert Lisy
Name Status
I--------------------------.
Inactive

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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